MARK AND CHAPPELL LTD.
Active - Accounts Filed
General Information
NAME
MARK AND CHAPPELL LTD.
COMPANY NUMBER
02181619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/10/1987
(37years old)
WEBSITE
www.markandchappell.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/1987
20/07/1988
MERCK & CHAPPELL LIMITED
LUTON
LU4 9DZ
Telephone: 01582583888
TPS: No
Suite 2
248 Toddington Road
Toddington Road
Luton, Bedfordshire
LU4 9DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&C USA LLC | N/A | N/A |
| MARK AND CHAPPELL LTD. | Active - Accounts Filed | View Report |
| MARK & CHAPPELL (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 03/05/2024 | Nathan Smith (918171021) has left the board |
| 03/05/2024 | Mccord Christensen (918170987) has left the board |
Credit Risk Overview
Want to learn more about MARK AND CHAPPELL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK AND CHAPPELL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK AND CHAPPELL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2005 - Present (19 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/04/1992 - 17/12/2007 (15 years and 8 months) Secretary: 24/12/1996 - 18/04/2005 (8 years and 3 months) Born in Mar 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
14/04/1992 - Present (32 years and 7 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Director: 14/04/1992 - 04/08/2001 (9 years and 3 months) Secretary: 14/04/1992 - 24/12/1996 (4 years and 8 months) Born in Sep 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE SCIENCE LLC | N/A | N/A |
| M&C USA LLC | N/A | N/A |
| MARK AND CHAPPELL LTD. | Active - Accounts Filed | View Report |
| MARK & CHAPPELL (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 03/05/2024 | Nathan Smith (918171021) has left the board |
| 03/05/2024 | Mccord Christensen (918170987) has left the board |
| 03/05/2024 | New Board Member Kieran Carolan (932261245) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 20/09/2018 | Scott Adcock (918171023) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 18/10/2016 | Martin Francis Gannon (902754983) has left the board |
| 18/10/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/05/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Board Member Scott Adcock (918171023) Appointed |
| 03/10/2013 | New Board Member Mccord Christensen (918170987) Appointed |
| 03/10/2013 | New Board Member Nathan Smith (918171021) Appointed |
| 16/08/2013 | Roberta Gannon (911408268) has left the board |
| 16/08/2013 | Charles Anthony Caldwell (906577946) has left the board |
| 16/08/2013 | Peter Edmund O`connor (905701314) has left the board |
| 16/08/2013 | David Joseph McCarthy (902754984) has left the board |
| 16/08/2013 | David Gannon (917874085) has left the board |
| 06/06/2013 | New Board Member David Gannon (917874085) Appointed |
| 29/05/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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